Anti-Money Laundering: Fundamentals - Offshore Law Firms
45 Minutes
Money Laundering Risk Factors
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Description
Certain clients, transactions, and jurisdictions carry higher money laundering risks than others, and recognising these is a crucial part of AML compliance. This short explainer video introduces some of the most common money laundering risk factors, including politically exposed persons (PEPs), crypto-assets, complex structures, and high-risk countries. It also covers how to assess and manage higher-risk scenarios, and how to distinguish risk from suspicion, empowering staff to know when to ask more questions and dig deeper.
Course Objectives
- Identify common money laundering risk factors, including PEPs, crypto, and high-risk jurisdictions
- Understand how to assess and navigate high-risk situations without jumping to conclusions
- Know the difference between elevated risk and reportable suspicion, and how to respond to each appropriately
- Recognise your responsibilities when dealing with high-risk clients or activity
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This is a trial version of the course Money Laundering Risk Factors Please note, we do not offer certificates for trial course completions.
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